Company Information

CIN
Status
Date of Incorporation
20 November 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sachin Shaligram Dhakate
Sachin Shaligram Dhakate
Director
about 7 years ago
Ullhas Hemant Bawne
Ullhas Hemant Bawne
Director/Designated Partner
over 8 years ago
Ameya Hemant Bawne
Ameya Hemant Bawne
Director
about 12 years ago

Past Directors

Shekhar Pandurang Pathrabe
Shekhar Pandurang Pathrabe
Director
about 12 years ago
Ashwini Mahadeo Bhagat
Ashwini Mahadeo Bhagat
Director
about 12 years ago

Charges

10 Lak
21 September 2016
Punjab National Bank
10 Lak
21 September 2016
Others
0
21 September 2016
Others
0
21 September 2016
Others
0

Documents

Evidence of cessation;-10102020
Form DIR-12-10102020_signed
Notice of resignation;-10102020
Optional Attachment-(1)-10102020
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-18012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Directors report as per section 134(3)-12032018
Form AOC-4-12032018_signed
Annual return as per schedule V of the Companies Act,1956-10032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10032018
Form DIR-12-10032018_signed
Form 23AC-10032018_signed
Form 20B-10032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112017
Form DIR-12-27112017_signed
Letter of appointment;-27112017
CERTIFICATE OF REGISTRATION OF CHARGE-20161007
Form CHG-1-06102016_signed
Instrument(s) of creation or modification of charge;-06102016
Form MGT-14-25052016-signed
Form PAS-3-24052016_signed
Copy of Board or Shareholders? resolution-24052016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24052016